DOSSIERS / LA FONCIERE DU TERRAIL
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Company dossier

LA FONCIERE DU TERRAIL

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-512909672 · 512909672 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FONCIERE DU TERRAIL
fr_insee
512909672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-19
fr_insee
104 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.31Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN DECLINANDdissolvedAURELIEN LEFEVREactiveB ET C ARCHITECTUREdissolvedBFLdissolvedCATHERINE LANREZACdissolvedCLARA SUZANNE SARAH FEAUdissolvedCONSORTS BUCAILLEactiveCONTAMINES COEUR DE VILLAGEdissolvedDIDIER MARIE PIERRE MOLINIE LAURENE CHAPUIS ET THOMAS SALLIER NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE...activeDJIWAactiveHELENE BUCAILLEdissolvedIMMOBILIEN FAUBOURG FRANCEdissolvedLG EXPERTISEdissolvedMARC LOUIS BUCAILLEdissolvedMARIE CLAIRE BUCAILLEdissolvedMGT - CONSEILS (MANAGEMENT GLOBAL TRAINIactiveMICHEL BAILLYactiveMONT-BLANC RESORTdissolved[ND]dissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
JEAN MATHIEU PEYRARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100